PYMNTS

OCTOBER 9, 2018

63 percent of small businesses applied for a working capital loan last year, data from S&P Global Market Intelligence recently found. In its report, S&P found nearly 50 percent of SMB borrowers are too unfamiliar with digital lenders to use alternative finance. In the U.S., In the U.S.,

National 167

National Regulation Capital Industry 167

PYMNTS

JUNE 26, 2020

Small business lending emerged as a common theme in this week’s B2B venture capital roundup, and it’s no surprise, considering the role small and medium-sized businesses (SMBs) play in supporting their local economies. Current investors from A91 Partners, MAJ Inevst, LGT Lightstone and Falcon Edge Capital also participated.

Capital 288

Capital Lending Cards United States 288

PYMNTS

NOVEMBER 27, 2019

The CEO of PT Mandiri Capital Indonesia, the venture capital arm of PT Bank Mandiri, said the only way digital payment platforms can ever make money is by acting as a sort of portal into other services, otherwise it’s “just a cash-burning exercise,” according to reports. Nobody makes money from e-wallets,” Danusaputro said.

Capital 141

Capital Exercises Training Examples 141

PYMNTS

JANUARY 17, 2020

While no figure has been suggested yet, SoftBank has reportedly offered to invest a maximum of $40 billion in a new capital city Indonesia intends to create on Borneo island. The country had pegged the cost of moving the capital in the past at $33 billion. As previously reported, Son met with Widodo in Jakarta on Jan.

Capital 130

Capital Groups Meeting Report 130

PYMNTS

APRIL 12, 2019

In total, more than $68 million in venture capital was announced — but that’s not counting the $130 million round for one U.K. Below, find the latest in B2B venture capital funding. The California startup announced $28 million in Series B funding this week, according to VentureBeat reports, led by Tola Capital.

Capital 139

Capital Cards Payments Fintech 139

PYMNTS

JANUARY 28, 2021

They have provided critical support for those developing markets during the pandemic and will continue their importance after the pandemic is in the rearview mirror, a report by Oxford Economics , commissioned by Western Union , has found. “We percent decline this year, said the report. It’s an engine for growth enhancing connectivity.

Innovation 294

Innovation Marketing National Report 294

Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. As reported by the World Bank, in 2021 the GDP of The Bahamas was $9.91 In 2022, FTX broke ground on its new headquarters in Nassau, the country’s capital.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

Perficient

OCTOBER 12, 2020

Named a leader by IDC for treasury and finance, Kyriba optimizes cash and risk management, payments and working capital strategies through a highly secure Software-as-a-Service platform. Bank connectivity is one of the most complicated aspects of an ERP project. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

PYMNTS

OCTOBER 29, 2020

A number of large accounting groups have turned down requests to audit Greensill Capital as the SoftBank -backed firm mulls a stock market listing, the Financial Times (FT) reported. The United Kingdom-based organization has become one of the most highly valued private finance firms in the nation as of its 2011 establishment.

Report 130

Report Capital Groups National 130

PYMNTS

FEBRUARY 23, 2020

Reginald Fowler, “an alleged operator behind payment processor Crypto Capital , was charged with wire fraud” on Friday (Feb. ” Fowler was initially arrested for his alleged role in operating Global Trading Solutions, which may be tied to Crypto Capital.

Operations 151

Operations Fraud Capital Marketing 151

PYMNTS

AUGUST 7, 2020

Talk of a venture capital plummet continues to grow, particularly in Europe, where new data from Consultancy Europe revealed that the number of venture capital deals for startups across the continent has declined every quarter since Q1 2019. with total funding nearly reaching $391.25 million this week. Volante Technologies.

Fintech 251

Fintech Capital New Jersey Payments 251

PYMNTS

APRIL 10, 2020

The firm has been increasing its commercial services, with a plan to expand to 100 colleges by late summer of next year, per reports. Beyond Tempe, Starship brought on a grocery delivery service in the nation’s capital last month and grew to Irvine, California.

Arizona 267

Arizona Technology California Community 267

Bank Innovation

SEPTEMBER 28, 2018

Power's annual National Banking Satisfaction Study, beating last year's winner PNC Bank by a few points, but the rest of the contenders stayed in the same place as last year. The report, released yesterday, took into account convenience, seamless digital offerings, UX, strong checking account […].

UX 150

UX Report Study National 150

PYMNTS

FEBRUARY 16, 2017

Singapore is changing its rules on venture capital in an effort to support economic growth, reports said this week. Singapore’s central bank will no longer require venture capital managers to appoint directors that have at least five years of fund management experience as they have been.

Regulation 183

Regulation Capital Fintech Innovation 183

Abrigo

MARCH 9, 2017

Community Development Financial Institution (CDFI) loan funds help to promote healthy communities by providing early-stage credit, capital, and financial services to small businesses, affordable housing and community facilities developers, community organizations, and other types of borrowers. communities where capital tends to be scarce.

Community 246

Community San Francisco Capital Philadelphia 246

PYMNTS

JANUARY 24, 2021

NCR made its bid last week after Cardtronics was reported to have a deal to be sold to investment firms Apollo and Hudson Executive. NCR was formerly known as National Cash Register and was once owned by AT&T. NCR's takeover, currently in the process of being finalized, will value Cardtronics at $39 per share or around $1.7

ATM 293

ATM Retail Operations Software 293

PYMNTS

APRIL 16, 2020

Which means, according to reports on the ground , that life is more or less normal, albeit with somewhat lower density. The streets in the nation’s capital, Stockholm, are 70 percent less busy than usual. Denmark has had 321 deaths; Norway has had 150 and Finland has had 75.

Guidelines 363

Guidelines National Data Report 363

PYMNTS

FEBRUARY 3, 2020

In today’s top payments news, Mastercard’s CEO speaks out against a national payments system, the FCA tells credit card companies to be reasonable with customers in debt and the People’s Bank of China is prepared to inject $173 billion into the country to stabilize the economic damage wreaked by the coronavirus.

National 141

National System Cards Payments 141

PYMNTS

MAY 29, 2020

Sweden is winning the race among European nations to restore the economy from the coronavirus pandemic, according to data published on Friday (May 29), CNBC reported. The Nordic country reported its gross domestic product (GDP), a measure of economic health, grew at an annual rate of 0.4 percent from January through March. .

National 195

National Report Capital Data 195

PYMNTS

OCTOBER 5, 2020

The firm recently closed a $100 million investment round that will partly back physical growth in international markets and bolster the size of its labor force, the Financial Times reported. The States remains the biggest market for the footwear brand, but other nations are fueling growth – especially those in the Asia-Pacific area.

Retail 256

Retail Branding California National 256

PYMNTS

JULY 13, 2020

In other news, as the cryptocurrency industry gains mainstream traction, lawyers specializing in crypto are highly demanded by firms these days, Cointelgraph reported. The company did not transact those swaps on a national registry, according to a press release. Abra, which works by letting users bet on price movements of listed U.S.

Taxes 170

Taxes Bitcoin Capital cryptocurrency 170

PYMNTS

APRIL 28, 2017

venture capital sphere this week: VC funding for FinTech startups in Q1 alone hit $1.2 billion, found a new report from KPMG. Analysts said the industry has seen its highest venture capital activity since Q1 of 2016, fueled by focus on late-stage investment rounds. million, according to reports. According to KPMG’s U.S.

Fintech 192

Fintech San Francisco Capital Software 192

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.”

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Abrigo

OCTOBER 22, 2024

Say "thank you" this National FinCrime Fighter Day BSA professionals and financial crime fighters are tasked with the challenge of protecting our financial system daily. October 26 is National Financial Crime Fighter Day , and it’s the perfect time to pause and applaud everything these professionals do.

Security 221

Security Fraud Community National 221

PYMNTS

MAY 19, 2020

The executive reported that over 40 percent of digital orders were fulfilled through ship from store and customer pickup in the first quarter. Gass also noted that the company reported positive digital sales growth in all of its categories. The retailer, for its part, has reopened approximately half of its stores throughout the nation.

Retail 235

Retail Report National Capital 235

PYMNTS

FEBRUARY 8, 2019

Reports in the Financial Times earlier this week revealed that investors are advising startups to hold on to cash and gather reserves to remain stable amid any market uncertainties. The company recently announced $10 million in venture capital funding, led by GV and Foundation Capital, while Amicus and Pierre Lamond also participated.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

NOVEMBER 21, 2019

Elsewhere, there have been reports that police raided Binance ‘s office in Shanghai, but the crypto exchange said it doesn’t have any fixed offices in China. Any reports of a police raid are false,” said Leah Li, a spokeswoman for Malta-based Binance, in an email, according to Reuters.

Bitcoin 130

Bitcoin blockchain Report Payments 130

PYMNTS

APRIL 13, 2020

While the March report will reflect average activity, sales were likely notably weaker at the end of the month, when almost all states enforced some type of stay-at-home order, relative to the first week of March. While numbers in the commerce report will be down, the more pressing issue is how relevant the March decline will be.

Retail 216

Retail Data Capital New York 216

South State Correspondent

DECEMBER 17, 2024

Community banks are better positioned than many other creditors to follow and adapt to local economies, industries and trends, thereby, being better stewards of capital. We believe that this substantial number of regulated creditors has led to a more vibrant business climate, more access to capital, and higher economic competitiveness.

Community Bank 195

Community Bank Community Tools Capital 195

PYMNTS

APRIL 2, 2020

Amid a climate in which cash needs are on the rise, it’s been reported that Kabbage Inc. Borrowers, who realized the credit lines were halted when they signed onto their accounts, claim the company did not provide them with notice, according to a Bloomberg report. and OnDeck Capital Inc. and OnDeck Capital Inc.

Georgia 195

Georgia United States Resources National 195

PYMNTS

JANUARY 21, 2020

A recent report from the United Nations indicates that tech advances in the remittance marketplace “could help enable financial inclusion for hundreds of millions of people in the Asia-Pacific region.”. MoneyGram money transfers will be accessible via LuLu Money’s system branches, liaison offices and more than 50,000 agents.

Regional 250

Regional cryptocurrency System National 250

PYMNTS

JANUARY 25, 2021

One idea is a 9 percent core capital mandate on the top tier. Global FDI dropped by 42 percent last year, and COVID-19 will keep impacting it in 2021, according to a UNCTAD report, as China reaps more foreign funds than the United States. It seeks to put non-bank financial firms into one of four categories. trillion in 2019.

United States 217

United States Regulation Payments Lending 217

Abrigo

MARCH 31, 2023

You might also like this webinar: "CECL implementation FAQs: Progress as 2023 approaches" listen Takeaway 1 The National Credit Union Administration emphasized interest rate, liquidity, and credit risk as main concerns. But not all credit unions were ready to address CECL in their 2022 capital plans.

Risk Management 195

Risk Management Policies Capital Maine 195

PYMNTS

JUNE 16, 2020

Cybercriminals are capitalizing on COVID-19, and they are doing so in tandem with the news cycle,” he said during the virtual hearing. They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. Head of Cybersecurity Strategy Tom Kellermann said, testifying before a U.S.

US 227

US Cyber Security Security National 227

PYMNTS

NOVEMBER 18, 2020

New York-headquartered Tel Aviv telemed startup K Health announced that it has partnered with Mayo Clinic and separately closed a $42 million Series D funding round led by Valor Equity Partners, according to a VentureBeat report on Wednesday (Nov. The new investment raises K Health’s total funding to $139.3

New York 233

New York Software System Industry 233

PYMNTS

FEBRUARY 16, 2020

billion, Bloomberg reported on Friday (Feb. SoftBank has so far earmarked $100 million to $150 million to fund 17 companies and two venture capital firms. . “We Freire added that Argentina, Brazil, Chile, Colombia and Mexico “are in the spotlight,” and there’s no “preset amount by nation.”.

Fintech 174

Fintech America Regional Capital 174

PYMNTS

JUNE 1, 2020

billion in venture capital funding in May, BostInno reported. BostInno reported that fundraising for new investments by venture capital and private equity firms was less but still evident. Below are the startups that raised capital in May, according to data compiled by BostInno.

Boston 151

Boston Capital Video Innovation 151